Latest Rosfinmonitoring News

Business 15 July 2022

Russia to improve digital assets transaction monitoring as regulations loom

Rosfinmonitoring's head Yuri Chikhanchin said that the agency has been using software to track digital assets transactions and has also identified specific criminal use cases of the assets.

Business 20 March 2021

Putin: Russia must monitor increasing criminal use of digital currencies

Russian President Vladimir Putin wants the country’s law enforcement agencies to focus more on the digital currency industry, which he believes is being used increasingly by “criminal elements.”